CHINA AMENDS SECRET DETENTION LAW

by Hibberd Kline
Impunity Watch Reporter, Asia

BEIJING, China – Human rights lawyers and activists hailed proposed revisions to China’s Criminal Procedure Law, which were unveiled on the fourth day of the National People’s Congress in Beijing last Thursday, with cautious optimism.

Chinese police already possess sweeping powers in practice (Photo courtesy of the Washington Post).

The revisions passed today with overwhelming support from what many analysts believe to be a “rubber stamp” congress, which has never rejected a proposed draft law.

However, the revisions are seen as controversial and have been the subject of unusually fierce public debate inside China since they were first publicly announced last August. The crux of the controversy surrounded the issue of secret detentions by China’s police forces.

Proponents of China’s increasingly powerful, hard-line, state security apparatus took a position favoring an amendment that critics claimed would simply legalize existing police practices of “disappearances” and secret detention without implementing oversight or guidelines. Supporters of the amendment are believed to be concerned with the growing number of strikes, protests and public dissent across China. Many in China’s government fear the emergence of a widespread Chinese version of the “Arab Spring.” They believe that increased police powers are necessary in order for the Communist Party to maintain order and control.

On the other side of the controversy,  human rights activists, political reformers and a sizeable portion of China’s legal community decried the proposed amendment, known as Article 73. Reformists have been able to harness an unusually large and vocal showing of public support, including tens of thousands of online complaints about the proposed amendment.

Support for the reformist stance is thought to partially be a backlash against what a report by Hong Kong-based human rights organization Chinese Human Rights Defenders (CHRD) recently labeled in its annual report as “…a year of harsh crackdowns for human rights defenders, characterized by lengthy prison sentences, extensive use of extralegal detention, and enforced disappearance and torture.”

According to CHRD’s report, almost 4,000 political campaigners were detained in China last year. The report indicated that at least 150 of the detainees had been tortured and at least 20 had been “dissapeared” for weeks or months without their families being informed by the authorities.

Additionally, the Chinese Government has increased it’s security and police presence in its restive province of Xinjiang and areas with large Tibetan populations. Human rights groups say that the Chinese Government suppresses traditional religion and culture in these regions and that it regularly carries out secret detentions and disappearances in order to maintain control there.

However, China maintains a virtual stranglehold on the flow of information out of Xinjiang and Tibet, making it difficult to determine whether repression in those regions had a significant impact on the debate over revisions to China’s detention laws.

An earlier draft of Article 73 would have allowed for China’s police forces to affect secret detentions without informing detainees’ families. Though the legality of secret detentions and “disappearances” under Chinese law was questionable prior to today’s passage of the revisions, it is widely believed that these practices were already commonplace in China.

However, haggling over the proposed amendments has yielded a compromise, which many view as a small victory for reformers. Last week the proposed amendment was modified in a highly unusual attempt to ease concerns over human rights.  The amendment provides police with the power to detain dissidents for up to 6 months in “residential surveillance” at their homes or at other locations such as hotels. It also gives police the power to hold people in “secret detention centers,” often referred to as “black jails.” However, the amendment now comes with a caveat requiring the authorities to inform detainees’ families within 24 hours after the start of detention.

Human rights groups have been quick to point out that the law provides exceptions to the “24 hour rule” in situations when informing the family would be impossible or in situations involving “state security” or “terrorism.” State security is widely viewed as a catch-all phrase that covers vaguely defined crimes such as “subversion” in order to provide a mechanism for detaining dissidents critical of the Chinese Communist Party.

Rights groups have further asserted that the amendment gives a legal justification for existing police practices that violate human rights, which they argue will likely increase now that the amendment has passed. Activists have often brought allegations of torture and other abuses committed by police during “residential surveillance” or secret detention.

Aside from the secret detention issue, the revisions have been praised for taking a surprisingly humanitarian tone.

According to China’s official Xinhua news agency, the amendment explicitly states for the first time that trials are to exclude “confessions extorted through illegal means such as torture.” Furthermore, Chinese defense attorneys have praised provisions of the amendment that they say will likely allow them more access to suspects and defendants. Additionally, in a statement on its website, human rights group Amnesty International praised the amendment’s “…improved legal protections for minors and the mentally ill…”

However, Amnesty and other rights groups have indicated that they do not believe that the reforms go far enough and fear that legal protections may not be effective in practice. Amnesty has urged the adoption of a “right to silence,” a presumption of innocence and protection from arbitrary “technical surveillance” such as wiretaps.

China is a signatory to the International Covenant on Civil and Political Rights (ICCPR), which it has yet to ratify. The ICCPR provides that “anyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings before a court, in order that that court may decide without delay on the lawfulness of his detention and order his release if the detention is not lawful.”

According to Human Rights Watch, even though China has not yet ratified the ICCPR, China is obligated under the Vienna Convention on the Law of Treaties “to refrain from acts which would undermine the object and purpose” of a treaty to which it is a signatory.

Overall, activists have applauded the reforms as a positive first step in human rights reform and have noted the importance of increasing public input in the Chinese political process.

As the National People’s Congress’s annual session drew to a close today, out-going President Wen Jiabao called for further political reform and increased openness inside China. Without reform, Wen said that “such historic tragedies like the Cultural Revolution [which was characterized by human rights abuses on a massive scale] may happen again.”

For more information, please see:

Al Jazeera — China Premier Calls for Political Reforms — 14 March 2012

The Washington Post — China’s Wen Jiabao Calls for Reforms Even as Legislature Strengthens Detention Law — 14 March 2012

Financial Times — China to Enact New Secret Detention Law —  13 March 2012

BBC —  China Rights Situation Deteriorating, Say Activists — 09 March 2012

Chinese Human rights Defenders — “We Can Dig a Pit and Bury You Alive” Annual Report on the Situation of Human Rights Defenders in China, 2011 — 09 March 2012

BBC —  China Unveils New Legislation on Police Detention Power — 08 March 2012

NPR — China to Restrict Secret Detentions on Paper — 08 March 2012

Reuters — China Parliament Unveils Dissident Detention Powers — 08 March 2012

Time Magazine — Changes to Detention Rules Are Small Victory for Activists in China — 08 March 2012

Voice of America — China Drops Plan to Legalize Secret Detentions — 08 March 2012

Amnesty International —  China Must Not Legalize “Disappearances” and “Two-Track Justice,” Says Amnesty International — 06 March 2012

Human Rights Watch —  China: Don’t Legalize Secret Detention — 01 September 2011

Guatemala Sentences Former Soldier to 6,060 Years in Prison

By Brittney Hodnik
Impunity Watch Reporter, North America

GUATEMALA CITY, Guatemala – As previously reported, Guatemala began trying former dictator General Efrain Rios Montt for genocide and other crimes against humanity.  Other high-ranking soldiers and officials are now facing the same fate.  The 17-month period between 1982 and 1983 claimed the lives of nearly 250,000 people.  Now, nearly 30 years later, the people responsible for these killings are being brought to justice.

Pedro Pimentel Rios at his trial on Monday. (Image courtesy of The Guardian)

According to The Associated Press, Pedro Pimentel Rios is the fifth former special forces soldier to be sentenced for his participation in the “Dos Erres” massacre in 1982.  Rios was sentenced to 6,060 years in prison – 30 years for each of the 201 people slaughtered in the massacre, plus 30 years for crimes against humanity.  All five of the former soldiers were sentenced to 6,060 years or more.

Rios is a 54 year old former instructor at a Guatemalan training school for elite military forces.  He moved from Guatemala to Santa Ana, California where he worked in a sweater factory until finally being detained by immigration authorities in May 2010, according to The Associated Press.  The United States extradited him to Guatemala the following year.

According to CNN, Judge Irma Valdez said Monday that the evidence presented by the prosecution along with testimonies from witnesses proved Pimentel was involved in the killings.

Maria Tulia Lopez Perez is just one of the many survivors of the three-decade long civil war.  She still suffers back pain from the torture she endured in 1985, according to BBC News.  She currently works with other survivors who come to her suffering from depression, insomnia, and post-traumatic stress; she helps them remember that they are not alone, reports BBC News.

The ruling is highly symbolic, according to The Guardian, because under Guatemalan law, criminals may only serve 50 years.  This ruling comes as Guatemala seeks to clean up atrocities from the civil war.

As for Efrain Rios Montt, his defense lawyers say that he did not control battlefield operations while he was dictator, according to The Guardian.  He faces charges of genocide and he is accused of ordering the killings of at least 1,700 innocent Mayan people during his reign.

Overall, more than 200,000 people were killed or “disappeared” during the 36-year civil war, where there were 669 documented massacres, as reported by CNN.  Other officials will likely face the same consequences as Rios, receiving more than 6,000 years in prison, as Guatemala tries to bring some closure and justice to the victims of the civil war.

For more information, please visit:

Associated Press — Guatemalan gets 6,060-Year Sentence in Massacre — 13 Mar. 2012

BBC News — Healing Guatemala’s Emotional Scars from the Civil War — 13 Mar. 2012

CNN — 6,060 Years in Prison for Former Guatemalan Soldier — 13 Mar. 2012

The Guardian — Guatemalan Ex-Soldier Jailed for 6,060 Years Over Dos Erres Massacre — 13 Mar. 2012

Swedish Parliament Calls On The Swedish Prime Minister To Impose EU-Wide Visa Sanctions On The Magnitsky Killers

Press Release
Originally sent by Hermitage Capital 3/12/12

59 Swedish members of the Parliament from seven of the eight political parties signed a parliamentary petition to Swedish Prime Minister, Fredrik Reinfeldt, calling on him to impose EU-wide visa sanctions on Russian officials in the Magnitsky case. The parliamentarians stress it is a matter of international importance given Russia’s membership in the Council of Europe and WTO.

In the parliamentary petition, Swedish MPs said:

“Law and justice in Russia – and lastly justice for Sergei Magnitsky – is a question that concerns the entire circle of member states in the Council of Europe and the WTO, of which Russia is a member. The outcome of this case will establish the country’s standing as a state governed by law.”

Swedish lawmakers urged the Swedish government to work at the EU level “for the purpose of coming to an agreement among the EU’s member states on the subject of sanctions against the offenders.”

The petition was initiated by Mats Johansson, from the ruling Moderates party, along with Olle Thorell, a foreign affairs spokesperson from Social Democrats party, and Kerstin Lundgren,  from the Centre Party.

“As members of the Human Rights Group of the Swedish Parliament we often deal with cases like this. But if Russia wants to be a member of the Council of Europe, it cannot act like any other totalitarian state but must respect the rules of the club. Impunity for the perpetrators in the Magnitsky case is not in line with these rules,” says Mats Johansson, who is also a standing Rapporteur on media freedom of the Parliamentary Assembly of the Council of Europe.

The Swedish parliamentary action is a result of the impunity of Russian officials who falsely arrested, tortured and killed 37-year old Sergei Magnitsky. These officials have since opened a posthumous proceeding against him, an unprecedented act in Russian legal history.

The petition to the Swedish Prime Minister pointed out the absurdity of the posthumous prosecution by saying:

“He (Sergey Magnitsky) was murdered in prison because of his defense of the law and justice in the proceeding against officials who had stolen companies owned by the foreign investment company Hermitage. No one responsible has been punished so far. Quite the opposite – the Russian government has recently taken the unusual step of prosecuting Magnitsky posthumously, a practice that hasn’t been followed in 500 years.”

The Swedish initiative follows a number of actions by parliamentarians in Europe.

Coskun Coruz, Human Rights Rapporteur for the OSCE’s Parliamentary Assembly, said last week that “Russia’s lawlessness in this case is absolutely not fitting into OSCE’s values” and vowed to do everything in his power so that Russian authorities prosecute Magnitsky’s killers.

On October 4, 2011, Parliamentary Assembly delegates from 29 countries of the Council of Europe signed the Magnitsky Declaration (http://assembly.coe.int/Mainf.asp?link=/Documents/WorkingDocs/Doc11/EDOC12744.htm), calling upon the Russian government to cease the posthumous prosecution of Mr Magnitsky and the intimidation of his family and to allow the family to carry out an independent medical evaluation, which Russian authorities continue to refuse.

On 28 February 2012, the European Parliament’s Delegation to EU-Russia Parliamentary Cooperation Committee urged EU member countries “to start immediately procedures to enact measures such as an EU-wide travel ban and a freeze on the financial assets of those believed to be guilty of the torture and death of Sergei Magnitsky as well as of those covering up the case.”

On 7 March 2012, a motion was unanimously passed in the British House of Commons calling for visa and economic sanctions on Russian officials involved in the original crimes uncovered by Mr Magnitsky and the cover-up since his death.

For further information please contact:

Hermitage Capital

Phone:             +44 207 440 17 77
E-mail:             info@lawandorderinrussia.org
Website:          http://lawandorderinrussia.org

Facebook:        http://on.fb.me/hvIuVI
Twitter:           @KatieFisher__
Livejournal:     http://hermitagecap.livejournal.com/

Mats Johansson, MP:
http://assembly.coe.int/ASP/AssemblyList/AL_MemberDetails.asp?MemberID=6647

Olle Thorell, MP: http://www.riksdagen.se/sv/Start/Sok/?sok=olle+thorell&rm=&typ=&titel=&bet=&tempbet=&datum=&tom=&nr=&org=&iid=&parti=&katid=&sort=rel&a=

Kerstin Lundgren, MP:
http://assembly.coe.int/ASP/AssemblyList/ALMemberDetails.asp?MemberID=5859

See Swedish Parliamentary Petition on Sergei Magnitsky case
http://russian-untouchables.com/rus/docs/D398.pdf

Hermitage Capital Issues Response To The Russian Ambassador’s Letter To The Speaker Of House Of Commons

Press Release
Originally sent by Hermitage Capital 3/9/12

Following the March 7th debate in the House of Commons which unanimously approved sanctions on the Russian officials in the Magnitsky case, the Russian Ambassador to the UK, Alexander Yakovenko, posted a letter on the official Russian embassy website (http://www.rusemb.org.uk/press/650). In his letter addressed to John Bercow, Speaker of the House of Commons, the Russian Ambassador argued against the sanctions and said that because the officials were not convicted in a Russian court, visa sanctions and asset freezes would be “extrajudicial punishment.”

Today, Hermitage Capital responded to the Ambassador’s letter.

“It is remarkable that the Russian Ambassador is fighting for the travel privileges of corrupt officials who stole $230 million from the Russian state and killed the man who exposed the theft,” said a Hermitage Capital spokesperson.

“It is now clear that the cover-up and protection of the 60 officials who killed Sergei Magnitsky has become a national policy. When foreign ambassadors get involved, this is no longer the case of rogue officers acting on their own initiative. It is a clear directive of the Russian state.”

The Ambassador does not mention in his letter that: 58 out of 60 Russian officials involved in the Magnitsky case have been exonerated; the investigation into corruption that Magnitsky uncovered has been closed; Magnitsky’s family has been denied access to his medical records for an independent medical examination, and that the same officers who arrested Magnitsky are now organizing the first ever posthumous trial in Russian history against him.

“The Ambassador argues that only the Russian judicial system can decide the guilt of the officers. The judicial system he is arguing should be relied upon is the same judicial system that refused Sergei Magnitsky’s desperate requests for medical attention, refused his requests for visits with his children and family, and excluded all exculpatory evidence which would have allowed Sergei Magnitsky to be freed before he died,” said a Hermitage Capital spokesperson.

“Visas are a privilege, not a right. They should not be available to the torturers and murderers,” said a Hermitage Capital spokesperson.  

For further information please contact:

Hermitage Capital

Phone:             +44 207 440 17 77
E-mail:             info@lawandorderinrussia.org
Website:          http://lawandorderinrussia.org

Facebook:        http://on.fb.me/hvIuVI
Twitter:           @KatieFisher__
Livejournal:     http://hermitagecap.livejournal.com/

Russian Law ‘Arbitrarily Denies’ Citizens the Right to Leave the Country

By Alexandra Halsey-Storch
Impunity Watch Reporter, Europe

MOSCOW, Russia–On March 6, 2012 the Khamovnichesky District Court of Moscow heard a lawsuit filed by Ivan Cherkasov, a Hermitage Capital executive based in London, England, against the Russian Interior Ministry. The lawsuit challenges a fairly new law, enacted in April 2010, which allocates power to the Interior Russian Ministry to “arbitrarily deny any person the right to leave the country.”

Ivan Cherkasov files complaint against Russian Foreign Ministry (Photo curtesy of Forbes Magazine)

In September of 2011, Cherkasov, a colleague of the late Sergei Magnitsky, applied for a new passport through the Russian Embassy in London. The Embassy thereafter denied his application in December “on orders from the Russian Interior Ministry,” but refused to provide any further detail. Last week, however, the Embassy stated that Cherkasov’s request for a renewed passport had been denied based on paragraph 3 of Article 15 of the Russian Federal law entitled “On Procedure of Exit and Entry to the Russian Federation.”

The law provides that, “the right of citizens of the Russian Federation to leave the Russian Federation may be temporarily restricted in cases where the citizen is suspected or involved as a defendant, and for as long as the decision is made on the case or the court verdict comes into force.”

Denying Cherkasov’s request for a new passport appears to be yet another glimpse into the corrupt workings of the Russian government and the latest twist in a tax rebate fraud case. In May 2007, the Russian Secret Police and the Russian Interior Ministry began a “fabricated criminal case” against Cherkasov as a means to “gain access to” Hermitage Fund’s documents and files and then to steal $230 million of taxes that Hermitage had paid the year prior. The tax rebate fraud was exposed by an attorney, Sergei Magnitsky, who gave “sworn testimony against the officials involved.” Magnitsky was  then arrested and detained; he died a year later at the hands of abusive Russian authorities. Cherkasov’s case has remained open for the past five years, thus allegedly falling within the bounds of the above-stated law.

As Cherkasov points out, he left Russia six years ago and has, since that time, lived abroad. “By refusing to issue me a passport of a citizen of Russian, the Russian Interior Ministry in fact denies me Russian citizen and denies me the right to emigrate.”

Cherkasov claims that, “with the new law in place, anyone who is being persecuted by the authorities no longer has the freedom to emigrate. The constitutional right of citizens of Russia to freedom of movement is left at the mercy of corrupt law enforcement officers.”  Indeed, restricting one’s ability to emigrate has been method exercised by such totalitarian regimes under both Mussolini between 1922 and 1943 and Hitler from 1933 to 1945.

For more information, please visit:

Impunity Watch—UK Parliament Calls for Sanctions on Russia For Magnitsky Death—9 March 2012

Law and Order in Russia–Magnitsky’s Colleague Challenges Russia’s New Restriction on Emigration—6 March 2012

Impunity Watch—Deceased Russian Whistleblower to be Tried Posthumously—12 Feb. 2012